Menna Overview
Here’s a quick overview of NEW SOUTHERN RAILWAY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1995.
NEW SOUTHERN RAILWAY LIMITED
- Company statusactive
- Company No03010919
- Age31 years 6 months Incorporated 12 January 1995
- Officers3
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
NEW SOUTHERN RAILWAY LIMITED is an active company incorporated on 12 January 1995 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 31 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAN, Richard | secretary | 12 Aug 2024 | |
| GORDON, Alistair John Francis | director | Jun 1968 | 04 Dec 2009 |
| VERWER, Hendrikus Petrus Maria | director | Mar 1960 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Govia Limited | 06 Apr 2016 |
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GORDON, Alistair John Francis are mutual persons.
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GORDON, Alistair John Francis, FRANKS, David Raymond are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
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GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, MAGNAN, Yves are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, MAGNAN, Yves are mutual persons.
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GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
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BUTCHER, Ian Philip, FERGUSON, Carolyn, BOYD, Gordon Alexander, DOWN, Keith are mutual persons.
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BUTCHER, Ian Philip are mutual persons.
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BUTCHER, Ian Philip are mutual persons.
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BUTCHER, Ian Philip, BALLINGER, Martin Stanley Andrew are mutual persons.
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LUDEMAN, Keith Lawrence are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEW SOUTHERN RAILWAY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1995.